HomeMy WebLinkAboutMinutes - December 20, 1999 - CCCITY OF AZUSA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
MONDAY, DECEMBER 20, 1999 - 7:30 P.M.
The City Council of the City of Azusa met in regular session at the above date and time
in the Civic Auditorium.
Mayor Madrid called the meeting to order and members of the Azusa High School ROTC Call to Order
led in the Salute to the Flag, following an installation of the Flag ceremony.
INVOCATION was given by Reverend Mark Carlson of the First Presbyterian Church.
ROLL CALL
PRESENT: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA,
BEEBE, MADRID
ABSENT: COUNCILMEMBERS: NONE
ALSO PRESENT:
City Attorney Deitsch, Assistant City Manager Craig, Interim Chief of Police Garcia,
Community Development Director Bruckner, Associate Director of Recreation and Parks
Jacobs, Economic/Redevelopment Director Andrews, Assistant Community Development
Director Onaga, Redevelopment Senior Project Manager Amador, City Clerk Solis,
Deputy City Clerk Toscano.
CEREMONIAL
Invocation
Roll Call
Also Present
Ceremonial
The entire Council presented Certificates of Appreciation to all students who participated Cert of Apprec.
in the Veterans Day Program.
students
PUBLIC PARTICIPATION Pub Participation
Mr. Tim Mitts addressed Council presenting drawings of a combination of a float, sign T. Mitts
and park, that he suggested be placed as a permanent fixture on the northwest comer of comments
Azusa Avenue and Foothill Boulevard. He explained the significance of the drawings.
Ms. Leony E. Cummings, publisher and editor of the Top Personalities magazine, L. Cummings
addressed Council presenting Mayor Madrid with an plaque honoring her for meritorious plaque to Mayor
service to the community.
Mr. Jesse Carlos, representative of Congressman Matthew Martinez office wished all a J. Carlos
happy holidays on behalf of the Congressman. comments
REPORTS. UPDATES COUNCIL BUSINESS AND ANNOUNCEMENTS -STAFF Update/Rpts
Assistant City Manager Craig addressed Council and, with sadness, announced the loss Asst City Mgr
of former Councilmember Harry Stemrich, who served on the Council from April of loss of D. Neal
1988 through April of 1992 and the loss of City employee Don Neal, Grants Accounting; & H. Stemrich
he asked for a moment of silence in their memory and requested that the meeting be
adjourned in their memory.
Interim Chief of Police Garcia addressed Council providing an update on the Police COP Garcia
Department preparedness for public safety during New Year's weekend. Public Safety
New Year's
weekend
City Attorney Deitsch addressed Council presented an item of subsequent need which City Atty.
was a request for support of AB 483 (Billboard Amortization). He advised that certain re: Item of
findings have to be made in order to take immediate action. It was consensus of Council Subsequent Need
that the need to take immediate action was that the Assembly will be considering this
issue early in January, 2000, and the item arose after the posting of the agenda.
Moved by Councilmember Stanford, seconded by Councilmember Beebe and Item agendized
unanimously carried that the item be agendized.
Assistant City Manager Craig provided a report on the issue, stating that the bill will Asst City Mgr
allow cities to work with billboard owners on a seven year amortization program to comments
remove unsightly billboards.
It was consensus of Council that item in support of AB 483, Billboard Amortization, be Ltr of support
placed on the Consent Calendar as item J. AB 483, consent
Councilmember Beebe wished all a happy and safe holiday. Beebe, comment
Councilmember Rocha thanked all participants in the food drive. He stated that at the Rocha
meeting of January 4, 2000, he would be requesting $2,400, to be utilized for students comments
sponsorships and reminded all to look to the future for the welfare of the youth. He
reported that Dylan Chavarin is now at the top of the organ recipient list and that the
town of Azusa has united to support him. He wished all a happy holiday.
Councilmember Hardison thanked all for donations to the food drive and wished all a Hardison
happy holiday. comments
Councilmember Stanford revealed to his colleagues that it is an honor to serve with them Stanford
on the City Council. He commented on the Posadas he attended last Friday, the many comments
companies that have donated to Dylan, Stanford University is playing in the Rose Bowl,
hate crime occurrences in Azusa, and on an article he read regarding cancer and the need
for mammograms.
Mayor Madrid wished for peace and for the Lord to be with all. Madrid, comment
SCHEDULED ITEMS Sched Items
CONTINUED PUBLIC HEARING - on an appeal by Shams Karimi for a request to Cont Pub Hrg
sell beer and wine for off-site consumption from an existing gas station/mini-mart on the S. Karimi
property located at 550 S. Azusa Avenue.
Assistant Community Development Director Onaga addressed the Hearing stating that
this is an appeal of the Planning Commission's decision to deny a conditional use permit
for the sale of beer and wine for off-site consumption at the existing Ultramar service
station/mini-market. He detailed the history of the station/mini-market regarding the
beer and wine license and conditional use permit, ABC's moratorium on new Type 20
and 21 licenses in Azusa, transfer of ABC License, existing standards, adverse effects -
undue concentration, crime reporting district, and licenses to population ratio. He stated
that the applicant has submitted a letter with four new conditions in addition to those
listed in exhibit A of the staff report and concluded that Planning Commission has
recommended denial and the City Council should deny the appeal.
Mr. Michael Pauls, on behalf of applicant, Shams Karimi, addressed the Public Hearing,
detailing the events that have taken place and leading up the public hearing. He also
submitted correspondence noting eight statements as follows: 1) No new ABC license
in the City, 2) Wine and beer will be limited, 3) No single sales of beer at all, 4) 24 hour
surveillance of Day Laborers, 5) Azusa Police Dept. does not oppose, 6) Include
conditions into ABC license, 7) CUP valid for a period of one (1) year, and 8) Strong
support of neighboring residents. He then detailed the issues presented.
12/20/99 PAGE TWO
Asst Com Dev
Dir comments
M. Pauls
comments
Testimony was received in favor of the sale of beer and wine at Ultramar service Testimony
station/mini-market, from Dr. Arthur Denell, Ms. Joan Warren Denell and Mr. Joseph in favor
Genatelli.
Testimony was received in opposition of the sale of beer and wine at Ultramar service Testimony
station/mini-market, from Ms. Yolanda Pena and Robert Donnelson. opposition
City Clerk Solis read a letter into the record from the Azusa Chamber of Commerce City Clerk
President, Helen Uitermark, in favor of the sale of beer and wine at Ultramar read Ltr
service/min-market.
Question and answer session ensued between Councilmembers, Community Development Discussion
Director Bruckner, Mr. Pauls, and Mr. Shams Karimi, owner of the business.
Moved by Councihnember Beebe, seconded by Mayor Madrid and unanimously carried Hrg closed
to close the Public Hearing.
Moved by Councilmember Stanford, seconded by Councilmember Rocha and carried by Appeal Denied
roll call to deny the appeal, reaffirming Planning Commission recommendation. PC rec reaffirmed
Councilmembers Hardison and Beebe dissenting.
THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY Cncl recess
CONVENED TO DISCUSS THE FOLLOWING: CRA convene
PUBLIC HEARING - to introduce the 2000-2004 Redevelopment Implementation Plan Pub Hrg
Update. The Plan provides a progress report on the Agency's work program (projects CRA Implemen-
and programs). tation Plan
The Chairperson declared the Hearing open. The Secretary read the affidavit of proof Hrg open
of publication of notice of said Hearing published in the Azusa Herald on December 2nd
and 9d , and published in the San Gabriel Valley Tribune on November 22, 1999.
Redevelopment/Economic Development Director Andrews addressed the Public Hearing Dir CRA
citing the requirements of AB1290 adopted in 1994, which requires redevelopment comments
agencies to prepare and adopt an implementation plan every five years in order to
document the work program that will be used to address the blighting conditions
determined to be prevalent in adopted redevelopment areas. He stated that the document
that will be distributed will cover the period of the year 2000 through 2004, at the
January 4, 2000, Council meeting and that it will contain financial forecasts and costs for
some of the projects.
Moved by Director Beebe, seconded l y Director Hardison and unanimously carried to Hrg cont to
continue the public hearing to the meeting of January 4, 2000. 1/4/2000
THE REDEVELOPMENT AGENCY RECESSED AND THE CITY COUNCIL CRA recessed
RECONVENED. Cncl reconvened
The CONSENT CALENDAR consisting of Items V-A through V -J, were approved by Consent Cal.
motion of Councilmember Beebe, seconded by Councilmember Stanford and V-A - V -J
unanimously carried. approved
A. The Minutes of the regular meeting of December 6, 1999, were approved as Min approved
written.
B. Approval was given to Citrus Valley Medical Center Mobile Program to use Agmt w/Citrus
Slauson Park parking lot from July 1, 1999 through June 30, 2000 and staff was Valley Medical
authorized to sign the Memorandum of Understanding. The program consists of Mobile Program
early childhood health education, immunization and (minor) treatment and referral
and has proven to be very beneficial to the community.
12/20/99 PAGE THREE
C. The License agreement with the San Gabriel Valley Chapter of the American Red Lic Agmt w/San
Cross was approved. The City and the American Red Cross work jointly on the Gabriel Valley
Summer Aquatics Program with First Aid and CPR certification for staff. The Chapter of the
agreement shall be valid from December 20, 1999 trough December 20, 2000, American Red
renewable each December. Cross
D. Bid opening was held in the Office of the City Clerk on December 15, 1999, for
the construction of the 10" and 8" Pressure Reducing Station. Four bids were
received. The project was awarded to Simich Construction Company Inc., low
bidder.
E. Continuation of Acting pay status for the Water Utility Operations Manager was
approved for Steve Seffer, until the position is filled in accordance with the
provisions of the Azusa Personnel Rules and Regulations.
F. Human Resource Action Items were approved as follows:
New Appointments: Y. Beasley, Administrative Secretary, effective 1/4/2000.
D. Ramirez, Administrative Secretary, effective 1/4/2000.
K. Cary, Senior Management Analyst/Integrated Waste Management Coordinator,
effective 1/4/2000.
Promotional Appointment: I Fernandez, Administrative Secretary, effective
1/4/2000.
Separations: R. Miller, Administrative Secretary, effective 12/17/99.
G. Parcel Map No. 25519, the subdivision of property located at 835-985 N. Todd
Avenue, for the purpose of development of a light/heavy manufacturing use, was
approved.
Pressure
Reducing
Station
Simich Constr.
Co.
Acting Pay
continuance
S. Seffer
Human Res.
Action Items
Parcel Map No.
25519
approved
H. Parcel Map No. 25530, the subdivision of property located at 1301-1331 W. Parcel Map No.
Foothill Blvd., for the purpose of development of light manufacturing use, was 25530 approved
approved.
I. Resolution authorizing payment of warrants by the City was adopted and entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 99-C 158
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE Warrants
FUNDS OUT OF WHICH THE SAME ARE TO BE PAID.
J. Approval was given to authorize the Mayor to send a letter of support for AB 483, Ltr of support
regarding amortization of billboards, to Assembly Member Martin Gallegos and AB 483
the members of the Assembly that are considering the Bill in Committee.
THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY Curl recess
CONVENED AT 9:53 P.M. CRA convene
THE CITY COUNCIL CONVENED AT 9: 54 P.M. Cncl reconvened
ORDINANCES/SPECIAL RESOLUTIONS
Councilmember Stanford offered an Ordinance entitled:
Ord/Spec Resos
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, Ord No. 99-020
CALIFORNIA, ADOPTING AND APPROVING THE PARKSIDE AZUSA SPECIFIC Appvg Parkside
PLAN: CASE NO. SP -4A. Specific Plan
Moved by Councilmember Stanford, seconded by Councilmember Beebe to waive further
reading and adopt. Ordinance passed and adopted by the following vote of the Council:
12/20/99 PAGE FOUR
AYES:
COUNCILMEMBERS:
HARDISON, STANFORD, ROCHA, BEEBE
NOES:
COUNCILMEMBERS:
MADRID
ABSENT:
COUNCILMEMBERS:
NONE
Councilmember Stanford offered an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, Ord. 99-021
CALIFORNIA, AMENDING THE CITY ZONING MAP TO REFLECT THE Zone Change
RECLASSIFICATION OF PROPERTY LOCATED AT 209 SOUTH VIRGINIA 209 S. Virginia
AVENUE FROM GENERAL MANUFACTURING (M2) TO SPECIFIC PLAN 4A (SP -
4A) CASE NO. Z-99-08.
Moved by Councilmember Stanford, seconded by Councilmember Beebe to waive further
reading and adopt. Ordinance passed and adopted by the following vote of the Council:
AYES:
COUNCILMEMBERS:
HARDISON, STANFORD, ROCHA, BEEBE
NOES:
COUNCILMEMBERS:
MADRID
ABSENT:
COUNCILMEMBERS:
NONE
Councilmember Stanford offered an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, Ord. 99-022
CALIFORNIA, AMENDING THE CITY ZONING MAP TO REFLECT THE Zone Change
RECLASSIFICATION OF PROPERTY LOCATED AT 221 SOUTH VIRGINIA 221 S. Virginia
AVENUE FROM GENERAL MANUFACTURING (M2) TO SPECIFIC PLAN 4A (SP -
4A) CASE NO. Z-99-06.
Moved by Councilmember Stanford, seconded by Councilmember Hardison to waive
further reading and adopt. Ordinance passed and adopted by the following vote of the
Council:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE
NOES: COUNCILMEMBERS: MADRID
ABSENT: COUNCILMEMBERS: NONE
It was consensus of Councilmembers to adjourn in memory of our City employee who Adjourn in
passed away today, Mr. Don Neal and former Councilmember Harry Stemrich who memory of
passed away recently. Don Neal and
Harry Stemrich
TIME OF ADJOURNMENT: 9:55 P.M.
NEXT RESOLUTION NO. 99-C159.
NEXT ORDINANCE NO. 99-023.
12/20/99 PAGE FIVE